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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
CALL+34672593808 "Antonio Gonzalez"<hfgvjfgj200@terra.es>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
MESSAGE FROM.......Dominique Strauss-Kahn "Dominique Strauss-Khan"<dominiquestrausskhan@hotmail.com>
ASIA GAMES 2010 CHINA Award "ASIA GAMES 2010"<asiagames@china.net>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
immediate reply "peterson"<james_cowman55@hotmail.com>
ATM PAYMENT DEPARTMENT. "FEDEX COURIER." <fedexc89@yahoo.com>
ATM CARD PAYMENT NOTIFICATION... "Franklin Jones"<atm@atm.com>
Second Notice. "Mr. Ben Mark"<mark@live.co.uk>
GET A SAFE AND SECURED LOAN. "PRIVATE HOME LOAN FIRM"<marciomurillo@terra.com.br>
RE "Mrs. Elena Tan" <elena01@catholic.org>
From Barrister Tony Brown,Esq Tony Brown <tonybrown1284@yahoo.co.nz>
Congratulation!!! You have won GBP £500,000.00. "Ms. Magarita Posada"<elizabethann1989@btconnect.com>
CONTACT CITI BANK "PETERSON"<masco80cowman_@hotmail.com>
Read "Abu Mohammed Al-Labban"<abr23101@hotmail.com>
PLEASE THIS IS NOT A SPAM MAIL,KINDLY READ AND REPLY Jimmy Andrewson <jimmy_andrewsson@btinternet.com>
My Dearest one VIVIAN YAK <vivian88@btinternet.com>
Dear beloved friend, "Mr Gabril Matias"<gabril.matia@live.com>
You've been awarded (sent from abused email account)
(no subject) Sampson G Charles <fishingbuddy@sbcglobal.net>
Former President daughter BINTU CONTE <bintu.conte2@btinternet.com>
Hello We Are Very Sorry. "Agent Johnson Demirel."<johnsondemirel@westernunion.co.uk>
Congratulation!!! You have won GBP £500,000.00 "Ms. Magarita Posada."<elizabethann1989@btconnect.com>
Honorable Beneficiary, Receiving a Box "General. Felix Aqua"<felxaqu@gmail.com>
RE YOUR EMAIL REFERS "hajia amin"<pmb12345@sify.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<test@minfinrd.ru>
RE: HELLO "MR. HARRY CHANG"<blazers3099@icqmail.com>
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Paul Williames"<paul@gmail.com>
Scam Victim....... "Mrs.Christine Turner"<info@admin.org>
International Airport Now . "Office Presidency"<carol@yahoo.com>
mercy of God be with you "MRS"<mrscelineanderon@yahoo.com>
From Dr.James Novo "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
Mail! "Mailings10" <mailings10@dodo.com.au>
FOR THIS REASON YOU WERE CALLED "Rev. Father Paul.K Solomon"<daniela@leoweb.it>
Greetings My Great Regards ! "Jonathan Baily"<jonthan.baily12@live.com>
Dear Respectful, dogan faustin <fausti070@msn.com>
Sujet : Regarding your unreleased funds ($5.2m) "Dr.Armbrose Dery"<armnoderyone@live.com>
Work For You "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
Result sweepstakes program: "INTERNATIONAL LOTTO" <info@lotto.nl>
Goodwill Partner... "Mr.Ousmane S.Conte" <az1_az1@msn.com>
United States Marine Corps. IRAQ. "Capt. Michael Scholl"<captmikescholl9@gmail.com>
HELLO, KINDEST ATTENTION.
OPEC "Dr Fred Kamala"<kamala.fred@yahoo.co.nz>
From: Bea Aka "Bea Aka" <bea_prince@sodistrieu.net>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
CONTACT THE ALINCO SECURITY COMPANY WITH YOUR PORTFOLIO CODE... "Mr.John Paul" <infoken@inmail24.com>
*******WALMART NEEDS SECRET SHOPPERS*******!!! "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
Re:Re: Extremly urgent please "Shery Janther" <kinross4@dragnet.com.au>
FEDERAL BUREAU OF INVESTIGATION (WASHINGTON DIVISION) "FEDERAL BUREAU OF INVESTIGATION"<sp.billnicholas@statesfbi.info>
The Will Of God In Your Life!! "Mr. James Kattoun"<jamward@sify.com>
PART-TIME JOB OFFER.{REPLY ASAP} "Richard Vale{Orchard Vale Trust}"<lindaanjerry@consolidated.net>
From Mrs joykeita JOY KEITA <joy.keita@btinternet.com>
CONTACT D.H.L COURIER DIRECTOR NOW "DR WILLIAM SMITH"<williaimsmith@rocketmail.com>
De =?iso-8859-1?Q?B=E9a_&_Prince_Aka.?= =?iso-8859-1?Q?B=E9a_&_Prince_Aka?= <bea_aka@sodistrieu.net>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
House of Parliaments Information Office "Dr. Armbrose Dery"<armnoonenow@live.com>
HELLO. "Sheikh Jamal."<blazers3099@icqmail.com>
=?utf-8?B?xIxlc3RpdGFtbyB2YW0gamUgb3N2b2ppbyAhISEhKCBWYcWhdS... "UK NATIONAL LOTTERY." <fr.gcmarks@yahoo.co.uk>
RE:CODE: 06654 $900,000.00 USD ONLY UN SCAMMED VICTIM COMPENSATION <info@usvcompensation.com>
Mail From The FBI** "Federal Bureau Of Investigation"<robert@fbi.gov.us>
immediate release of your $8,300,000.00 via ATM CARD "MR JAMES KALLONS"<jameskallons2007@gmail.com>
Compliments of the season, Mr Usman Kamal <usman.kamal02@sify.com>
My name is Jerome Lewis Esq. a financial consultant.. "Jerome Lewis Esq."<jjeromelewisesq@yahoo.co.uk>
DEAR:BENEFICIARY,YOUR RE-OUTSTANDING PAYMENT OF US$20.500,000M, "Mr.Sam Dada."<samdada0190@post.ro>
READ AND GET BACK TO ME "George Nduka"<georgenduka111@hotmail.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Letter Of Notification!!! "Barrister Adreaw Fraser Esq."<barriandreaw_fraser@live.co.uk>
My Dearest in Christ, STELLA CLEMENT <stella.clement@btinternet.com>
Hello We Are Very Sorry. "Agent Johnson Demirel"<johnsondemirel@westernunion.co.uk>
MICROWORD PROMO. "Microword Corporations."<microword@corporations.es>
Dear Beloved,Your Interest Would Interest Me Most Mother Laura Robena Herbert <mrslaura200@btinternet.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<info@statelottery.com>
GREETINGS FROM SGT GEORGE "Sgt.George Brown"<stgbrown000@yahoo.com.hk>
RE:Regarding your delayed payment (Urgent) "Dr.Armbrose Dery"<armno123@live.com>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<info@usa.com>
DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND? "Mrs. Farida Mzamber Waziri" <thmonet415@sbcglobal.net>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
Contact Us for Loan at Low Interest Rate of 3% "Mega Loan Firm United Kingdom" <info@megaloans.co.uk>
lets work in progress "Nikhoe anita"<maa@uk2.net>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<guan.chen@boc.com>
UNITED NATIONS "UNITED NATIONS"<zenithdept1@live.com>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
Business Gateway Information AMM150210 "Business Gateway Information"<info@business.gateway.com>
FOR YOUR COMPENSATION $500,000. EDWARD JUSTIN <edward.justin03@gmail.com>
FROM: Mrs. Edith Cumby / Promotions Co-ordinator "Netherlands Lotto Promotion"<fund.releasedpt@live.co.uk>
Second Notice.. "Ben Mark"<benmiii@live.co.uk>
Ref Number:NL.EU.9414 "Award Notification"<nlcldpt@live.nl>
Attn: Honorable Contract Award Fund Payment Beneficiary "ABUBAKA"<info@info.com>
Re: In need of your attention "Angella Murungi"<amurungi09@aim.com>
Loan Offer "Margetts Fund Management Ltd" <info@loanservice.com>
REPLY QUICKLY "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
PROPOSAL "mr_jameskojo@globomail.com" <online1220924@telkomsa.net>
HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP "Sgt. Wayne Haley"<sgtwdhaley22@aol.com>
VIEW ATTACHMENT FOR MORE DETAILS. David Zuma <davidzuma2010@hotmail.com>
MICROWORD PROMO. "Microword Corporations." <microword@corporations.es>
PAYMENT VIA ATM CARD "UNITED NATIONS" <un@unitednations.org>
reply urgent Mr Ibrahim Harve <mr.ibrahimharve00@gmail.com>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@gmail.com>
MICROWORD PROMOTIONS. "Microword Corporations."<Microword@Corporations.es>
CONGRATULATION!!! Dr Richard Adams <wave001@att.net>
Business Partnership Goro Ouchida <autotu.gj@neostrada.pl>
Request "Dave Yorke" <dyorke500@intoscana.it>
(no subject) MEGA LOAN FIRM <info@megaloan.com>
CONGRATULATION!!! Dr Richard Adams <richards001@att.net>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
BUSINESS DEAL AND MUTUAL UNDERSTANDING "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
ITEU11010 /2010-15 "Luigi de lello"<luigilello2010it@yahoo.it>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
Attention: Beneficiary "Justice Ike"<mrsgeogemore@w.cn>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
YOU HAVE JUST WON US$1,950,000, CONTACT DR. HASSAN ON TEL:+2... FLASH MEGA <kjdinner@rogers.com>
immediate reply "PETERSON"<snakeboy38jm@hotmail.com>
AWAITING YOUR RESPONSE... ericbates@voila.fr
Attention: Dear Valued Beneficiary, "FedEx Couriea Service"<fedex@delivery.com>
Business Proposal Mr HARRY JAMES <jamesharry002@hotmail.co.uk>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Efex Loan Opportunity, Avail Now! "Efex Worlwide Financial Services"<efexservices@inmail24.com>
Re: FROM ERIC JEPHTE Eric Jephte <ericjephte42@leonardo.it>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
FROM MRS.KEN OBIORAH DESK. Lotto House <lothouuu1@gmail.com>
Re: Your Compensation of $500,000 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
Investment Plan Needed... "James Roberts Esq." <jmsbrs@btinternet.com>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
OPEC "Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
PLEASE I NEED YOUR URGENT REPLY "KAREN WALTER"<karen_walter200@yahoo.com.hk>
CAN I TRUST YOU "Peter Kollias"<cigf@cigf.com.cn>
(From: Miss. Mercy Fredrick) Get back to me please MERCY FREDRICK <mercy.fredrick@btinternet.com>
Ref:ZA/144132/1211 "UK GAMBLING COMMISSION" <johnronnie@eircom.net>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson" <info@unitedkingdom.org>
Urgent Notificaion !!! Money Shark Loan Agency <info@loan.com>
Your Urgent Attention is Needed "Prince Abdul Hakeem" <princeabdul@email.com>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<admin@bbvitamins.com>
Please see ATTACHED LETTER, read and respond back to me. "Barr. Donald Hollins LLP."<barr.donhollin@hdrmut.net>
(no subject) "Exactmax (Hongkong) Industry Holdings" <info@live.com>
Work Propoal For You "charity for humanity"<mariachahrityd@lajt.hu>
YOUR OVERDUE CONTRACT PAYMENT DELIVERY " FROM MR. LAMIDO SANUSI" <cbn6@click21.com.br>
OK ???? s_sull034@yahoo.com.hk
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Mystery Shopper Wanted********jar "MYSTERY SHOPPER"<david@davidknox.org>
PLS CALL+34-634-123-208 "Dr.Maria Jose Muyor"<soonhong22@terra.es>
GENUINE OFFER FOR YOU "MELVIN SHARPE"<blazers3099@icqmail.com>
HELLO Joy B ONGO <miriam2009@davidark.net>
Contact Me Now Please "MR WILLIAM MARK"<williammark2009@gmail.com>
FROM IBRAHIM ALI Ibrahim Ali <ibrahimali20@hotmail.fr>
Thank you in advance and my regards to your family. "MR. MORGAN WARZANGA" <ekwe2011@att.net>
Attn Robert Lawrence <robertlawrence@bullworlduk.com>
ATTN:THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. musa ibrahim <musarahim02@att.net>
INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Abacha" <johnmac0111@i12.com>
Hello "Mr. Dale St.Jones"<test@njzq.cn>
CONGRATULATIONS!!! "TOYOTA PROMO"<mrslngliu@yahoo.cn>
Greetings Cousin Miller <cousin2@faithserve.com>
Information From G.C.Bank Accra "Mr.Kobi Amoah" <kobiamoah@gmail.com>
Re: Letter: Congratulations!/AIAM Lottery Winner/Reply urgen... "AIAM LOTTERY DRAW"<mrsadaeze@inMail.sk>
YOUR PACKAGE IS RIGHT NOW IN USA "Mr Michael Owen"<mrmichaelowen@excel.com>
BE MY BUSINESS PARTNER Mrs Kimaeve Lioudmila <ideratzx@att.net>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<info@dqcorp.vn>
BUSINESS PROPOSAL AND A GREAT OPPORTUNITY. "Stevie Shawn"<1234567890@zsemail.com>
From Sandra "Ms Sandy Baiden"<online@yahoo.com>
PLEASE,YOUR URGENT RESPONSE NEEDED. "Dr Chris Smith" <info_smithatpaymentunit@yahoo.co.uk>
MY APPRECIATION TO YOU! MRS SANDRA <sandra.kosji@gmail.com>
Regarding your unreleased funds ($5.2m) "Dr. Armbrose Dery"<armnoonedery1@live.com>
Greetings Cousin Miller <cousin1@faithserve.com>
Profitable Venture "Dr. Albert Missbichler"<dr.albertmissbichler@msn.com>
Hello My Dear Raphael Kamara <r.kamara@cantv.net>
Attn : My Dear "tom williams" <tomwilliams@link.net>
YOUR COMPENSATION MONEY IS READY!!! "Sherry Williams"<mrs.sherrywilliams@rocketmail.com>
PLEASE THIS IS NOT A SPAM MAIL. Abdullai <azeezabdullai85@yahoo.co.jp>
Contact Dr John David "Mrs. Debra Avalos"<support@onbesttech.com>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos" <support@onbesttech.com>
FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<ricecollier@officer.com>
(no subject) "SnowBird Helper Company" <info@loan.com>
173 entries -- last updated: 2010-02-15 19:45 UTC
Sender domains:
- admin.org (1), aim.com (1), amicable.biz (1), aol.com (1), aol.in (1), atm.com (1), att.net (5)
- bbvitamins.com (1), boc.com (1), btconnect.com (2), btinternet.com (8), bullworlduk.com (1), business.gateway.com (1)
- cantv.net (1), catholic.org (1), china.net (1), cigf.com.cn (1), click21.com.br (1), compensate.com (1), consolidated.net (1), corporations.es (3)
- davidark.net (1), davidknox.org (1), delivery.com (1), dodo.com.au (1), dqcorp.vn (1), dragnet.com.au (1)
- eircom.net (1), email.com (1), europemail.com (1), excel.com (1)
- faithserve.com (3), fbi.gov (1), fbi.gov.us (1)
- gmail.com (12)
- hdrmut.net (1), hotmail.co.uk (1), hotmail.com (7), hotmail.fr (1)
- i12.com (1), icqmail.com (3), info.com (1), inmail.sk (1), inmail24.com (2), intoscana.it (1)
- lajt.hu (2), leonardo.it (1), leoweb.it (1), libero.it (1), link.net (1), live.co.uk (4), live.com (9), live.nl (1), loan.com (2), loanservice.com (1), lotto.nl (1)
- mail.com (1), megaloan.com (1), megaloans.co.uk (1), minfinrd.ru (1), msn.com (3)
- neostrada.pl (1), njzq.cn (1)
- officer.com (1), onbesttech.com (2)
- post.ro (1), postbank.nl (1)
- rambler.ru (1), recruitmentatwal-martstores.com (1), rediffmail.com (2), rocketmail.com (3), rogers.com (1)
- sbcglobal.net (3), sify.com (3), sodistrieu.net (2), statelottery.com (1), statesfbi.info (1)
- telkomsa.net (1), terra.com.br (1), terra.es (2)
- uk2.net (1), unitedkingdom.org (3), unitednations.org (1), us.org (1), usa.com (1), usvcompensation.com (1)
- w.cn (1), westernunion.co.uk (2)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (3), yahoo.co.uk (3), yahoo.com (4), yahoo.com.hk (3), yahoo.it (1)
- zsemail.com (1)
Anti-fraud resources:
